| Company Name | Commercial Communications Service (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197832 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Wrenpath Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Christiano |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 533 Lanternback Isle Drive Satelite Beach Florida 32937 United States |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 10 April 2001) |
| Correspondence Address | 1 Bell Yard London WC2A 2JP |
| Director Name | Mr David Michael Geoffrey Welch |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 25 June 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Gayton Road Hampstead London NW3 1TY |
| Director Name | John Alan Christiano |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 March 1999) |
| Role | Executive |
| Correspondence Address | 460 Ross Avenue Melbourne Beach Brevard Florida 32951 |
| Director Name | David Charles Hallquist |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 March 1999) |
| Role | Executive |
| Correspondence Address | 5885 Lake Washington Road Melbourne Brevard Floreida 32934 |
| Secretary Name | John Alan Christiano |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 March 1999) |
| Role | Executive |
| Correspondence Address | 460 Ross Avenue Melbourne Beach Brevard Florida 32951 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Malkins Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 25 June 1996) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
Location
| Registered Address | 1 Bell Yard London WC2A 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2000 | Application for striking-off (1 page) |
| 8 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 13 January 2000 | Accounting reference date extended from 31/05/99 to 30/11/99 (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page) |
| 11 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 5 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 July 1997 | Return made up to 13/05/97; full list of members
|
| 12 July 1996 | Company name changed wrenpath LIMITED\certificate issued on 15/07/96 (2 pages) |
| 2 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | Incorporation (13 pages) |